Offshore Helicopter Services UK Limited
Company 04278474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Shaun Bradley Roseveare Director · appointed 2023
- Martin Allan Stubbs Director · appointed 2024
- Christian Krajewski Director · appointed 2021
3.4y median 3.3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Martin Allan Stubbs Director · appointed 2024
- Christian Krajewski Director · appointed 2021
Portfolio (1)
- Shaun Bradley Roseveare Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ultimate Aviation Group UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04278474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2001 |
| Address | C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ivan Clive Levy ceased 2022-09-16
50-75% shares, appoints directors · notified 2021-08-31 - Ultimate Aviation Group UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Babcock Mission Critical Services Design and Completions Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (25)
- Martin Allan Stubbs Director · appointed 2024
- Shaun Bradley Roseveare Director · appointed 2023
- Christian Krajewski Director · appointed 2021
Show 22 former officers
- Paul Arthur Kelsall Director · appointed 2021 · resigned 2024
- Ian Henry Cooke Director · appointed 2020 · resigned 2021
- Nebahat Arslan Director · appointed 2020 · resigned 2020
- Phillip James Craig Director · appointed 2019 · resigned 2021
- Simon John Meakins Director · appointed 2019 · resigned 2020
- Robert Andrew Dyas Director · appointed 2018 · resigned 2019
- Alexandra Helen Pentecost Director · appointed 2016 · resigned 2020
- David Frank Plester Director · appointed 2015 · resigned 2019
- Nicholas Paul Hawkes Director · appointed 2015 · resigned 2017
- Michelle Handforth Director · appointed 2015 · resigned 2017
- Louca Adam Farajallah Director · appointed 2013 · resigned 2015
- David Wilson Director · appointed 2013 · resigned 2016
- Arthur William Russell Director · appointed 2013 · resigned 2015
- Andrea Cicero Director · appointed 2013 · resigned 2013
- Luis Inigo Moreno-Ventas Secretary · appointed 2013 · resigned 2014
- Richard Christopher Mintern Director · appointed 2012 · resigned 2015
- William Johnston Munro Director · appointed 2007 · resigned 2012
- Geoffrey Bernard Williams Director · appointed 2003 · resigned 2012
- Steven David Smith Secretary · appointed 2001 · resigned 2013
- Trevor Ronald Larman Director · appointed 2001 · resigned 2003
- Peter James Bond Director · appointed 2001 · resigned 2011
- Stephen William Bond Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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